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OTAS TECHNOLOGIES HOLDING LTD

Company number 09430384

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AD01	Registered office address changed from 20 Primrose Street London EC2A 2EW England to 135 Bishopsgate London EC2M 3TP on 6 June 2022	View PDF Registered office address changed from 20 Primrose Street London EC2A 2EW England to 135 Bishopsgate London EC2M 3TP on 6 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM02	Termination of appointment of Roberto Daniele as a secretary on 16 May 2022	View PDF Termination of appointment of Roberto Daniele as a secretary on 16 May 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of Roberto Daniele as a director on 14 September 2021	View PDF Appointment of Roberto Daniele as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	TM01	Termination of appointment of Thomas Francis Doris as a director on 14 September 2021	View PDF Termination of appointment of Thomas Francis Doris as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of Paul Anthony Redman as a director on 14 September 2021	View PDF Appointment of Paul Anthony Redman as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM01	Termination of appointment of Brian Bernard Conroy as a director on 17 May 2021	View PDF Termination of appointment of Brian Bernard Conroy as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	TM01	Termination of appointment of Simon Mark Ormrod as a director on 24 June 2021	View PDF Termination of appointment of Simon Mark Ormrod as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	PSC02	Notification of Tp Icap Group Plc as a person with significant control on 23 March 2021	View PDF Notification of Tp Icap Group Plc as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 24 June 2021	View PDF Withdrawal of a person with significant control statement on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Dr Thomas Francis Doris on 1 June 2021	View PDF Director's details changed for Dr Thomas Francis Doris on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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OTAS TECHNOLOGIES HOLDING LTD

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